SPIC 'N' SPAN (UK) LTD

Company Documents

DateDescription
21/07/2521 July 2025 NewDirector's details changed for Mr David Christmas Mills on 2025-06-20

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23/06/2523 June 2025 NewChange of details for Mr David Christmas Mills as a person with significant control on 2025-06-20

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23/06/2523 June 2025 NewRegistered office address changed from 12 Grant Drive Maidstone Kent ME15 9RZ England to 2 Blenheim Close Bearsted Maidstone ME15 8LD on 2025-06-23

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04/06/254 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-06-04 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/04/219 April 2021 30/04/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/01/1811 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTMAS MILLS

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/06/1622 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/04/1617 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTMAS MILLS / 16/04/2016

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17/04/1617 April 2016 REGISTERED OFFICE CHANGED ON 17/04/2016 FROM 34B OLD KENT ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6JD ENGLAND

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 130 GLEBE LANE BARMING MAIDSTONE KENT ME16 9BA

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTMAS MILLS / 10/02/2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/06/155 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/08/1110 August 2011 Annual return made up to 30 April 2011 with full list of shareholders

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 76 GLEBE LANE MAIDSTONE KENT ME16 9BD UK

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTMAS MILLS / 30/04/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/05/096 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 130 GLEBE LANE MAIDSTONE KENT ME16 9BA

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21/08/0821 August 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 4 LACOCK GARDENS MAIDSTONE ME15 6GJ

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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